EPSOTECH UK LTD.
Overview
| Company Name | EPSOTECH UK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC097825 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EPSOTECH UK LTD.?
- Manufacture of plastics in primary forms (20160) / Manufacturing
Where is EPSOTECH UK LTD. located?
| Registered Office Address | Epsotech Cliftonhall Road Newbridge EH28 8PW Edinburgh Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPSOTECH UK LTD.?
| Company Name | From | Until |
|---|---|---|
| VITA THERMOPLASTIC SHEET LIMITED | Dec 11, 1998 | Dec 11, 1998 |
| ROYALITE PLASTICS LIMITED | May 12, 1986 | May 12, 1986 |
| SIMSTER LIMITED | Mar 13, 1986 | Mar 13, 1986 |
What are the latest accounts for EPSOTECH UK LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EPSOTECH UK LTD.?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for EPSOTECH UK LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Notification of Predrag Skender as a person with significant control on Sep 04, 2025 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 15, 2025 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Gregory Shaw as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jordan Donaldson as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Predrag Skender as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tom Harkins as a director on May 07, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Appointment of Jordan Donaldson as a director on May 03, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Statement of capital on Apr 08, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Mar 15, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Who are the officers of EPSOTECH UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKENDER, Predrag | Director | Cliftonhall Road Newbridge EH28 8PW Edinburgh Epsotech Edinburgh Scotland | Germany | German | 333950990001 | |||||||||
| STIRZAKER, Mark Robert | Secretary | Lower Dunishbooth House Lane Head OL12 6BH Rochdale Lancashire | British | 78366970002 | ||||||||||
| TEAGUE, Alan Richard | Secretary | 26 Orchard Street Stockton Heath WA4 6LH Warrington | British | 290650004 | ||||||||||
| VITA INDUSTRIAL (UK) LIMITED | Secretary | 45 Pall Mall SW1Y 5JG London Times Place |
| 110906090002 | ||||||||||
| BURLEY, Nicholas James | Director | Cliftonhall Road Newbridge EH28 8TW Midlothian | United Kingdom | British | 122799590001 | |||||||||
| DOBSON, Roy | Director | 248 Compstall Road Romiley SK6 4JG Stockport Cheshire | British | 6930380002 | ||||||||||
| DONALDSON, Jordan | Director | Cliftonhall Road Newbridge EH28 8PW Edinburgh Epsotech Edinburgh Scotland | Scotland | British | 308623570001 | |||||||||
| DONNELL, Richard | Director | 510 Lanark Road West EH14 7AJ Balerno Midlothian | British | 915060002 | ||||||||||
| EATON, Francis Joseph | Director | Croichley Fold Hawkshaw BL8 4JE Bury Lancashire | British | 915070001 | ||||||||||
| ECCLES, Colin | Director | 21 Ashe House Clevedon Road TW1 2TT Twickenham Middlesex | United Kingdom | British | 12360030002 | |||||||||
| FRANCIS, Stephen Ronald William | Director | Belvedere Lodge 18 Highbury Road Wimbledon Village SW19 7PR London | England | British | 105961550001 | |||||||||
| HARKINS, Tom | Director | Cliftonhall Road Newbridge EH28 8PW Edinburgh Epsotech Edinburgh Scotland | United Kingdom | British | 150836230001 | |||||||||
| HARRIS, Howard Elliott | Director | 15 Queen's Gate Gardens SW7 5LY London | British | 93378750001 | ||||||||||
| HARRIS, Robert John | Director | 10 Kingswood Creek TW19 5EN Wraysbury Middlesex | United Kingdom | British | 183812040001 | |||||||||
| HIRZ, Achim George Peter | Director | Cliftonhall Road Newbridge EH28 8TW Midlothian Scotland | Germany | German | 198581680001 | |||||||||
| MARSHALL, David William | Director | 1 Laurel Park Gardens G13 1RA Glasgow Lanarkshire | Scotland | British | 52931080002 | |||||||||
| MAUNDRELL, Graham Lloyd | Director | Cliftonhall Road Newbridge EH28 8TW Midlothian | United Kingdom | British | 56093930002 | |||||||||
| MELTHAM, John David | Director | Cliftonhall Road Newbridge EH28 8TW Midlothian | United Kingdom | British | 74570910001 | |||||||||
| MENENDEZ, Joseph Henry | Director | Cliftonhall Road Newbridge EH28 8TW Midlothian | Usa | American | 127225800003 | |||||||||
| MERCER, Jim | Director | 21 Egerton Park M28 4TR Worsley Manchester | British | 6753530001 | ||||||||||
| O'CONNOR, Calvin James John | Director | 10 Moss Lane Timperley WA15 6SZ Altrincham Cheshire | United Kingdom | British | 16253240001 | |||||||||
| OLIVER, John Lancaster | Director | The Croft House 4 Hawkshill Close KT10 8JY Esher Surrey | United Kingdom | United Kingdom | 116941050001 | |||||||||
| PERKINS, Roger James | Director | Cliftonhall Road Newbridge EH28 8TW Midlothian | Uk | British | 150813850001 | |||||||||
| ROBERTSON, Colin Bell | Director | 10 Guthrie Court KY7 6FG Glenrothes Fife | British | 87878720001 | ||||||||||
| ROUND, Darren Lee | Director | Cliftonhall Road Newbridge EH28 8TW Midlothian | England | British | 100922110001 | |||||||||
| SCHALLER, Winfried Franz | Director | Cliftonhall Road Newbridge EH28 8TW Midlothian | Italy | German | 138010980002 | |||||||||
| SELLERS, Rodney Horrocks | Director | Stonecroft 3 Lostock Junction Lane Lostock BL6 4JR Bolton Lancashire | England | English | 53752390002 | |||||||||
| SHAW, Richard Gregory | Director | Cliftonhall Road Newbridge EH28 8PW Edinburgh Epsotech Edinburgh Scotland | Scotland | British | 207089240001 | |||||||||
| TAYLOR, Steven Michael | Director | 13 Victoria Avenue Didsbury M20 2GY Manchester | British | 68164080001 | ||||||||||
| VON BUZAY, Matthias | Director | Cliftonhall Road EH28 8TW Newbridge Midlothian Scotland | Germany | German | 196521320001 |
Who are the persons with significant control of EPSOTECH UK LTD.?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Predrag Skender | Sep 04, 2025 | Cliftonhall Road Newbridge EH28 8PW Edinburgh Epsotech Edinburgh Scotland | No | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Epsotech Holdings Gmbh | Jul 07, 2020 | Im Reinfeld 2 Kirchberg 52428 Jülich Epsotech Holdings Gmbh Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Matthias Von Buzay | Jan 01, 2017 | Cliftonhall Road Newbridge EH28 8PW Edinburgh Epsotech Edinburgh Scotland | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
What are the latest statements on persons with significant control for EPSOTECH UK LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2020 | Sep 04, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0